81, Report:
#1094474
Posted Date:
Oct 25 2013
MAGNO OMAR MEDINA 34 years old Magno Omari Medina is wanted for Money Laudering help us find him Hialeah Florida
Magno Omar Medina 02/16/1979 is wanted by the State of Florida for a series of open money laudering charges and has an open investigation with Bank of America CSI-9097673 account ending in 5872. Most of the funds [deposited] were of unknown origins and show signs of money launder...
Entity
MAGNO OMAR MEDINA 34 years old
Categories: Credit Card Processing (ACH) Companies
82, Report:
#1089720
Posted Date:
Oct 06 2013
Michael Gauthey Lawyer, City of Toronto, Prosecutor Toronto Ontario
I cant believe this guy is a Lawyer for the City of Toronto. I had him in court and he was such a jackass, he attempted to use illegal evidence to get me convicted and it worked. On my way out, after I was convicted and got a fine, he told me you fought the law and the law won, hope...
Entity
Michael Gauthey
Categories: Questionable Activities
83, Report:
#1088093
Posted Date:
Sep 29 2013
Dr. Sam Lam Plastic Surgeon Texas Overpriced Poor Results Arrogant Pushy Useless Rip-off Solipsistic Scam Fake Before and Afters Unscrupulous Bait and Switch Weird Poor English Plano and Dallas Texas
Dr. Sam Lam was featured in a very expensive health and beauty magazine in a spread featuring purportedly best plastic surgeons in America. The copy that accompanied the feature created the impression of a well-known, extremely professional, very highly regarded facial plastic...
Entity
Dr. Sam Lam
Categories: Plastic Surgeons
84, Report:
#1086947
Posted Date:
Sep 24 2013
PAUL K. LAM First American Home Warranty Brentwood California
Do not sign up First American Home Warranty or any of these Home Warranty Program, it is a scam and ripoff. Their contract stated that they will cover garbage disposal. But when you called for service, and technician will come out, can't fix it and tell you it need replacement, coul...
Entity
PAUL K. LAM
Categories: Warranty Companies
85, Report:
#1080244
Posted Date:
Aug 29 2013
Tammy Lam TAMMY LAM- FRAUD, SCAMMER; BEWARE NEVER LISTEN TO HER OR BUY FROM HER West Palm Beach Florida
I purchased 2 MLB tickets about less than a month ago from Tammy Lam- allthingstickets.com She contacted me from an ad I posted on Craigslist about wanted tickets. Everything seemed legit because she seemed like a nice person and responded to your emails quickly. She sent me an...
Entity
Tammy Lam...
Categories: Ticket Sales
86, Report:
#1065441
Posted Date:
Jul 09 2013
Deborah Hunkeler Hiep Trinh Tony Vanetik - Terra Resources PLC Several fake press releases and fronts, lies, fake contacts, fake information, fake returns and all lies. Orange County San Diego California
Investment victims were befriended and told of an existing investment already having good returns and this is another special opportunity only available to a select few.
The aforementioned 3 are also tied to non-existent company fronts NRG, Turan, Elbrus Energy, Terra Resources and ...
Entity
Deborah Hunkeler
Categories: Business Consultants
87, Report:
#1062403
Posted Date:
Jun 27 2013
Mike Gann, 60 Yahweh Lane, Patrick Springs, VA 24133 Mike Gann, 60 Yahweh Lane Partick Springs VA, 24133, Ripoff Scam, Liar Theif, Stole My French Bulldog Puppies Patrick Springs Virginia
Puppy mill breeder and scammer/liar/crimina, Mike Gann, or so thats the name he went by, lived at address: 60 Yahweh Lane, Patrick Springs, VA 24133 in 2012. I found an add placed by him and his business partner at the time, Jeana Lam, for stud service to breed...
Entity
Mike Gann, 60 Yahweh Lane, Patrick Springs, VA 24133
Categories: Wanted Criminals
88, Report:
#1061097
Posted Date:
Jun 21 2013
Dr Samuel Lam Hair transplant victim Plano Texas
Dr Lam is terrible hair transplant surgeon. His staff is nice but that does cover the horrible results his clinic delivers. Please liisten when I asked Dr Lam about the risks involved with this procedure he never mentionEd that thdc donor scar can stretch. The trichopytic closure is...
Entity
Dr Samuel Lam
Categories: Plastic Surgeons
89, Report:
#1060738
Posted Date:
Jun 20 2013
Dr. Lam Family Footware Terrible Doctor Schenectady New York
I went to Dr. Lam due to a welling in my foot and got a cortisone shot. I had to go back for another the following week. He told me I needed orthotics, I ordered them for $400 and they were never right. I went back 3 times to get them corrwected and had to pay a co-pay each time. ...
Entity
Dr. Lam Family Footware
Categories: Doctors
90, Report:
#1057763
Posted Date:
Jun 10 2013
Tammy Lam Concert Ticket Fraud Port St Lucie Florida
The seller claimed to have e-tickets to a show I was interested in. They sent me a paypal invoice which I paid and then I discovered that she had a paper trail of ripping people off. She persisted in delaying the delivery of the ticket and finally I concluded that this was a rip o...
Entity
Tammy Lam
Categories: Ticket Sales